Daily Archives: November 9, 2011

Britain on the fiddle

Posted on November 9, 2011 by Susan Grossey author

Last night I settled down with my knitting to watch a recording of a BBC “Panorama” programme called (not at all inflammatorily) “Britain on the Fiddle”. You can watch it yourself here. Apart from the apparently now obligatory documentary technique … Continue reading →

Posted in Money laundering, Organised crime | Tagged asset forfeiture, due diligence, financial crime, fraud, money laundering, proceeds of crime | Leave a comment

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